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~isPartOf:"Controlling corporate crime"
~isPartOf:"European journal of law and economics"
~isPartOf:"International journal of accounting information systems"
~isPartOf:"Wirtschaftskriminalität und Ethik"
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Controlling corporate crime
European journal of law and economics
International journal of accounting information systems
Wirtschaftskriminalität und Ethik
IMF Staff Country Reports
86
Journal of business ethics : JOBE
46
Kom / Kommission der Europäischen Gemeinschaften
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International handbook on the economics of corruption ; Vol. 2
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International handbook on the economics of corruption ; [Vol. 1]
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Handbook on the shadow economy
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Economic affairs : journal of the Institute of Economic Affairs
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Economic and financial crime, sustainability and good governance
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International journal of economics and financial issues : IJEFI
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1
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
- In:
European journal of law and economics
56
(
2023
)
2
,
pp. 225-287
Persistent link: https://www.econbiz.de/10014420480
Saved in:
2
Whistleblower rewards, false reports, and corporate fraud
Buccirossi, Paolo
;
Immordino, Giovanni
;
Spagnolo, Giancarlo
- In:
European journal of law and economics
51
(
2021
)
3
,
pp. 411-431
Persistent link: https://www.econbiz.de/10012544308
Saved in:
3
Money laundering and AML regulatory and judicial system regimes : investigation of FinCEN files
D'Avino, Carmela
- In:
European journal of law and economics
55
(
2023
)
2
,
pp. 195-223
Persistent link: https://www.econbiz.de/10014252468
Saved in:
4
Financial market enforcement in France
Batz, Laure de
- In:
European journal of law and economics
55
(
2023
)
3
,
pp. 409-468
Persistent link: https://www.econbiz.de/10014315651
Saved in:
5
Settlements in corporate bribery cases : an illusion of choice?
Søreide, Tina
;
Vagle, Kasper
- In:
European journal of law and economics
53
(
2022
)
2
,
pp. 261-287
Persistent link: https://www.econbiz.de/10013163569
Saved in:
6
Corporate criminal liability and optimal firm behavior : internal monitoring versus managerial incentives
Polidori, Paolo
;
Teobaldelli, Désirée
- In:
European journal of law and economics
45
(
2018
)
2
,
pp. 251-284
Persistent link: https://www.econbiz.de/10011979993
Saved in:
7
Reducing false positives in fraud detection : combining the red flag approach with process mining
Baader, Galina
;
Krcmar, Helmut
- In:
International journal of accounting information systems
31
(
2018
),
pp. 1-16
Persistent link: https://www.econbiz.de/10011955248
Saved in:
8
Enhancement of fraud detection for narratives in annual reports
Chen, Yuh-jen
;
Wu, Chun-han
;
Chen, Yuh-min
;
Li, Hsin-ying
; …
- In:
International journal of accounting information systems
26
(
2017
),
pp. 32-45
Persistent link: https://www.econbiz.de/10011755158
Saved in:
9
Data visualization for fraud detection : practice implications and a call for future research
Dilla, William N.
;
Raschke, Robyn L.
- In:
International journal of accounting information systems
16
(
2015
),
pp. 1-22
Persistent link: https://www.econbiz.de/10011287508
Saved in:
10
The "criminology of the corporation" and regulatory enforcement strategies
Kagan, Robert A.
;
Scholz, John T.
-
2009
Persistent link: https://www.econbiz.de/10003833253
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